AFA MIDCO F LIMITED
Active - Accounts Filed
General Information
NAME
AFA MIDCO F LIMITED
COMPANY NUMBER
12734865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
12-18 Grosvenor Gardens
LONDON
SW1W 0DH
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFA TOPCO LIMITED | Active - Accounts Filed | View Report |
| AFA MIDCO F LIMITED | Active - Accounts Filed | View Report |
| AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | James Hedley Paget (928389521) has left the board |
| 07/10/2024 | New Board Member Joao Vicente Goncalves Rosa (932781812) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFA MIDCO F LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFA MIDCO F LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFA MIDCO F LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2020 - Present (4 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 22 Past: 17 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFA TOPCO LIMITED | Active - Accounts Filed | View Report |
| AFA MIDCO A LIMITED | Active - Accounts Filed | View Report |
| AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AFA MIDCO F LIMITED | Active - Accounts Filed | View Report |
| AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | James Hedley Paget (928389521) has left the board |
| 07/10/2024 | New Board Member Joao Vicente Goncalves Rosa (932781812) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 04/11/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Philip James Avenell (927431287) has left the board |
| 01/05/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 16/05/2022 | Angela Mary Cecilia Gallop (927479246) has left the board |
| 13/05/2022 | Rachel Fiona Jansen (927431262) has left the board |
| 29/10/2021 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 29/10/2021 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 09/06/2021 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 07/06/2021 | New Board Member James Hedley Paget (928389521) Appointed |
| 09/10/2020 | Angela Mary Cecilia Gallop (927479265) has left the board |
| 09/10/2020 | New Board Member Angela Mary Cecilia Gallop (927479246) Appointed |
| 02/10/2020 | New Board Member Angela Mary Cecilia Gallop (927479265) Appointed |
| 24/09/2020 | New Board Member Rachel Fiona Jansen (927431262) Appointed |
| 24/09/2020 | New Board Member Philip James Avenell (927431287) Appointed |
| 24/09/2020 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
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